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Malayalam TV channel Jaihind got a notice from the Bengaluru unit of the CBI asking for details of investment

Malayalam TV channel backed by Congress to cooperate with CBI over involvement of D...

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CBI issues notice to Jaihind channel seeking details of D K Shivakumar's investments The Congress party-backed Malayalam TV channel Jaihind suffered a rude jolt when...
Concerns were raised about the alleged distribution of substandard drugs to hospitals under the GNCTD

Delhi Vigilance Dept writes to Home Ministry; calls for CBI probe into suspected spurious...

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Spurious drugs allegedly found in state-run Delhi hospitals, Vigilance Dept seeks CBI probe The Delhi government's Directorate of Vigilance has sent the matter of suspected...
CBI conducted searches at around 13 locations including at Kolkata and in Karnataka's Mangaluru at the premises of accused and others

CBI searches 13 locations in 2 states over Rs.820 cr IMPS transactions in UCO...

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CBI conducts search ops in West Bengal, Karnataka following Rs.820 cr IMPS glitch at UCO Bank Central Bureau of Investigation (CBI) on Tuesday said that...
Crucial evidence along with cash to the tune of Rs.2.2 cr, foreign currency, crypto accounts and property documents has been found during searches

CBI busts gang making fraudulent calls to foreigners; searches 24 locations, seizes Rs.2.2 cr

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CBI unearths cybercrime module targeting foreign citizens On Wednesday, the Central Bureau of Investigation (CBI) carried out searches at 24 locations in several states and...
CBI registered the case on September 30, 2023, on the basis of a complaint lodged by the Indian Overseas Bank in May

CBI registers case against Nimbus Communications, its 3 directors in bank fraud case

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CBI names Nimbus Communication, directors for defrauding the Indian Overseas Bank amounting to Rs.76.34 cr The Central Bureau of Investigation (CBI) has registered a case...
The accused employed a sophisticated modus operandi to hack into the mobile devices of Indian Army officers

Operation Chakra-II: CBI unearths two international cyber financial frauds amounting to hundreds of crores

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CBI cracks down on international cyber fraud syndicate targeting Indian, Singaporean citizens under Operation Chakra-II In a massive crackdown against organized cyber financial crimes, the...
The incident was brought to the notice of the investigating agency by the Prime Minister’s Office

PMO imposter case: CBI conducts searches at premises of Maayank Tiwari

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CBI raids PMO imposter Maayank Tiwari's house The Central Bureau of Investigation (CBI) has conducted searches at the premises of Ahmedabad-based Maayank Tiwari who was accused...
As part of the crackdown on the fake passport racket, searches were conducted at 50 places in Kolkata, Gangtok, Siliguri, Darjeeling, and Alipurduar

CBI gets lead into women trafficking racket linked to fake passport scam in Bengal...

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Woman trafficking racket: CBI secures critical information about accused's connections to an agent network in Nepal In a probe into the fake passport case in...
CBI registered a fresh case against 24 people, including 16 public servants, after it recently received a complaint of the fake passport racket

CBI dismantles fake passport racket in West Bengal and Sikkim; searches over 50 locations

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CBI raids over 50 locations in Bengal, Sikkim in fake passport racket In a massive action against a fake passport racket, the Central Bureau of...
CBI to probe the charges of violating foreign funds rules against NewsClick

NewsClick case: CBI to probe violation of foreign fund rules, conducts searches at 2...

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CBI takes over probe into FCRA violations, searches underway at Puryakastha’s residence in NewsClick case c, in the national capital on Wednesday. A CBI source said...

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